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Caterpillar Financial Services (uk) Limited, B90 4BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caterpillar Financial Services (uk) Limited. The company was founded 34 years ago and was given the registration number 02538373. The firm's registered office is in SOLIHULL. You can find them at Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
Company Number:02538373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Secretary02 September 2010Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director07 September 2018Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director01 October 2020Active
9 Retreat Close, Harrow, HA3 0JQ

Secretary21 January 1994Active
2 Hollies Close, Thurlaston, LE9 7TU

Secretary01 July 1993Active
4 Debden Close, Dorridge, Solihull, B93 8RL

Secretary30 June 2005Active
54 Nursery Road, Taplow, Maidenhead, SL6 0JU

Secretary07 June 1999Active
20 Hollywell Road, Knowle, Solihull, B93 9JY

Secretary01 September 2000Active
19 The Cornfields, Hatch Warren, Basingstoke, RG22 4QB

Secretary12 July 1996Active
Timbers, Dean Oak Lane, Leigh, RH2 8PZ

Secretary-Active
9196 Brushboro Drive, Brentwood Tennessee 37027, Usa, FOREIGN

Director07 August 1998Active
17 Route De Valleiry, Chancy-Ge, Switzerland,

Director12 November 2001Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director02 September 2010Active
522 Waxwood Drive, Brentwood Williamson County, Usa, 37027

Director12 July 1996Active
146 Prospect Hill, Nashville Tn, 37205 Usa,

Director-Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director21 February 2018Active
38 Wimbushes, Finchampstead, Wokingham, RG11 4XG

Director-Active
14, Fairway Heights, Camberley, GU15 1NJ

Director-Active
Maple House, School Lane, Stoke Poges, Slough, SL2 4QA

Director20 June 1997Active
4 Warwick Lane, Nashville Tennessee, Usa 37205,

Director01 July 1993Active
1640 Highfield Lane, Brentwood Tn, 37027 Usa, FOREIGN

Director-Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director01 December 2017Active
23 Washington Drive, Windsor, SL4 4NR

Director12 July 1996Active
Phoenix House, Blythe Valley Park, Solihull, England, B90 8BG

Director31 May 2012Active
47 Frederick Road, Edgbaston, Birmingham, B15 1HN

Director22 August 2006Active
36 Brookside Avenue, Kenilworth, CV8 1ET

Director05 January 2001Active
Paddock End, Kimpton, Andover, SP11 8PG

Director-Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director01 October 2019Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director01 March 2011Active
14 Monument Lane, Lickey Birmingham, B45 9QQ

Director17 September 2003Active
17 Dukes Wood Drive, Gerrards Cross, SL9 7LJ

Director-Active

People with Significant Control

Caterpillar Inc.
Notified on:24 July 2017
Status:Active
Country of residence:United States
Address:5205, N. O'Connor Boulevard, Suite 100, Irving, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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